December 16, 2024 at 7:00 PM - Regular Meeting
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I. Call to Order
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II. Pledges of Allegiance
Presenter:
Anthony DeAugustineo
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II.A. United States Pledge
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II.B. Texas Pledge
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III. Invocation
Presenter:
Ed Navarette
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IV. Recognitions
Presenter:
Rick Kirkpatrick
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IV.A. Student Recognitions
Presenter:
Rick Kirkpatrick
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IV.B. Teacher of the Month
Presenter:
Rick Kirkpatrick
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V. Public Comment
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VI. Superintendent Report
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VII. Consent Agenda: Consideration, Discussion and Appropriate Action
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VII.A. Minutes of November 18, 2024, Regular Board Meeting.
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VII.B. Donation(s)
Presenter:
Rick Kirkpatrick
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VIII. Items Brought Down from Other Agenda Sections for Discussion and Appropriate Action
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IX. Regular Business: Consideration, Discussion and Appropriate Action
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IX.A. Consideration and Possible Action to Approve an Interlocal Agreement with Region 13 to Perform Services for the 2025 Strategic Facility Plan and Land Evaluation
Presenter:
Rick Kirkpatrick
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IX.B. Consideration and Possible Action to Approve the Superintendent's Recommendation Regarding the Designation of Ten Non-Business Public Information Act (PIA) Days for Consideration and Response to Public Information Act Requests for the 2025 Calendar Year
Presenter:
Rick Kirkpatrick
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IX.C. Consideration and Possible Action to Approve the Hiring of an Instructional Coach at Florence Elementary School and a Coordinator of Special Programs at Central Administration
Presenter:
Rick Kirkpatrick/Dr. Kelly Avritt
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IX.D. Consideration and Possible Action Regarding Possible Change Order/Contract Amendment to Include Additional Scope of Work to the Contract with Braun and Butler for the New Band Hall and Field House at Florence High School and Minor Electrical Improvements to Florence Middle School Projects, Including Possible Authority to the Superintendent to Negotiate and Execute a Change Order/Contract Amendment and Guaranteed Maximum Price Amendment for the Additional Work
Presenter:
Rick Kirkpatrick
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IX.E. Consideration and Possible Action to Approve a Purchase Over $50,000 - New Elementary Telephone System.
Presenter:
Rick Kirkpatrick/Jimmy Birch
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X. Executive Session
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XI. Action Taken from Closed Session
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XII. Items for Future Board Meetings
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XIII. Reports (no board action required)
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XIII.A. Finance Reports
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XIII.B. Enrollment/Attendance Report
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XIII.C. Campus Reports
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XIII.D. Resignations/New Hires
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XIV. Adjournment
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